DOSSIERS / W.W.I. GLOBAL GROUP OF COMPANIES LIMITED
← SearchExport PDF
Company dossier

W.W.I. GLOBAL GROUP OF COMPANIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-02
KYBE ID: HE118632 · HE118632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
W.W.I. GLOBAL GROUP OF COMPANIES LIMITED
DRCIP data.gov.cy
HE118632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 176,, Κάτω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P & E PAPASAVVAS TRADING CO LIMITEDShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ¨ACTIVEMIND¨Shared registered address · 3 share thisFRIENDS LIMITEDShared officer / director · 7 share thisTHE BEST FRIENDS LIMITEDShared officer / director · 7 share thisS.I.S. - SMART INVESTMENT SERVICES LIMITEDShared officer / director · 7 share thisALEXIS THEODORIDIS DLCShared officer / director · 7 share thisV.A.N. KIOSK LIMITEDShared officer / director · 7 share thisYELLOW FANS TRADING LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100